Diana Shmakova
Date of birth:
27.03.1989 (37)
Personal id code:
48903XXXXXX
Start of business activity:
01.10.2018 (7)
Main activities:
Turnover
-
Revenue
6.83K6K €
↑
+100 %
Profit
549549 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DianaMassaaž OÜ | 24.01.2024 (2) | Board member | - | 6.8K € (2024) | - | 24.01.2024 | - |
| Tallinn, Siili tn 6 // 8 korteriühistu | 29.06.1998 (27) | Board member | - | - | - | 01.10.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DianaMassaaž OÜ | 24.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | 6.8K € (2024) | - | 24.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DianaMassaaž OÜ | 24.01.2024 (2) | Founder | - | 6.8K € (2024) | - | 22.01.2024 | - |
Business network
Business network not displayed
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